APAC Settlement/Payment Risk Credit Officer
State Street —Sydney NSW
- Full-time
- Hybrid work
- English
- Finance
- Analysis skills
9d
Credit Risk officer
O-BANK CO., LTD. —Sydney NSW
- $52,440.14 - $88,308.07 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
Quick Apply
13d
Senior First Line Risk & Assurance Officer
Pepper —New South Wales
- Full-time
- Hybrid work
- Microsoft Excel
- Financial services
- Communication skills
- Parental leave
- Gym membership
Credit Officer
SunRice —Sydney NSW
- Full-time
- Microsoft Excel
- Management
- ERP systems
11d
Credit Officer
Transurban —Sydney NSW
- 8 hour shift
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
7d
Account Receivable Officer
CreditorWatch —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Communication skills
- Gym membership
Quick Apply
Financial Crimes Officer - Contact Centre
Cuscal —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
14d
Credit Manager
REXEL —North Ryde NSW
- Full-time
- Hybrid work
- Customer service
- ERP systems
- Communication skills
Quick Apply
Collections Officer - Hybrid
Green by Nature AU —Mascot NSW
- Full-time
- Hybrid work
- CRM software
- Microsoft Excel
- Management
11d
Collections & Recovery Officer
DLL Group —Sydney NSW
- Full-time
- Communication skills
- Wellness program
- Work from home
11d
Senior Compliance Officer
PIMCO —Sydney NSW
- Full-time
- Research
- Analysis skills
- Financial services
Senior Manager - Compliance
Pepper —New South Wales
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Communication skills
- Parental leave
- Gym membership
Collections Officer Hybrid
Green by Nature —Mascot NSW
- Full-time
- CRM software
- Microsoft Excel
- Management
3d
Manager, Technical Solutions
Virgin Australia —Sydney NSW
- Full-time
- Hybrid work
- Leadership
- Work from home
Officer - Trade Finance and Supply Chain Management
BNP Paribas —Sydney NSW
- Full-time
- Microsoft Office
- Finance
- Analysis skills
APAC Legal Entity Risk Management - Associate
JPMorganChase —Sydney NSW
- Full-time
- Bachelor's degree
- Organisational skills
- AI
Lending Officer
Global Trade Holding —Sydney NSW
- Sales
- English
- Communication skills
Customer Success Manager
FICO —Sydney NSW
- Full-time
- Management
- Salesforce
- English
- Opportunities for advancement
Head of Commercial Sales Specialists
Equifax —Sydney NSW
- Full-time
- Hybrid work
- Management
- Sales
- Finance
- Employee assistance program
Head of AI
Prezzee —Sydney NSW
- AWS
- AI
- Leadership
- Work from home
- Parental leave
Quick Apply

I want to receive the latest job alert for credit risk officer in new south wales

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

credit risk officer jobs near new south wales

APAC Settlement/Payment Risk Credit Officer

State Street -
Sydney NSW

Apply Now

Job Details

Full-time
9 days ago

Benefits

Paid volunteer leave

Qualifications

Special education
English
Finance
Analysis skills
Education
Bachelor's degree
Business
Communication skills

Full Job Description

Who we are looking for

We are looking for a regional Settlement/Payment Risk Credit Officer reporting directly to Head of APAC Credit. The role is primarily responsible for monitoring and approval of settlement credit exposures for the APAC region, and to escalate identified risks as appropriate. This role will be a key part of the risk management team, providing a unique opportunity to work in a dynamic risk management environment.

Why this role is important to us

The Credit Risk team you will be joining is a part of the Financial Risk function of the State Street’s Enterprise Risk Management (ERM) department, a function that is vital to the company as a Second Line of Defense for overseeing the risk-taking activities of the First Line (FLOD), and independently identifying, measuring, monitoring, controlling, and reporting aggregate risks.

What you will be responsible for

As a Settlement/Payment Risk Credit Officer, you will:

Global monitoring and approval of settlement credit exposures for the APAC region, including Daylight overdrafts (DLOD) and End-of-day overdrafts (OD).
Assess availability of funding by end-of-day based on evidence or confirmation.
Evaluate the risk rationale for approving exceptions and consider materiality of overdraft exposure, and communicate to the business lines for exception remediation.
Perform daily monitoring of DLOD and OD exposures, review and respond to transaction exceptions and fails, and ensure timely escalation of material exposures to Credit Risk.
Review and approve Daylight Overdraft Approval Memos in specified sites - Hong Kong, Taiwan and Singapore.
Respond to Boston credit risk requests including but not limited to review on aged ODs, high value ODs.
Respond to FLOD on settlement credit questions related to Credit Risk Guidelines and risk approval processes from Client Services teams / clients.
Coordinate across multiple stakeholders, e.g. FLOD on follow-up on large overdrafts and support FRB reporting requirements; and issues escalation to RMCOE.
Closely monitoring credit counterparties and market events using a variety of internal management tools and escalating key issues to Head of APAC Credit and Head of International Credit.
Make credit decisions, including exception approvals, within delegated credit authority, and subject to application of State Street’s stated risk appetite and application of policies and procedures.
Develop a close working relationship with other risk functions and internal control functions across the group and particularly the ERM Credit teams in EMEA and the US.
Maintain the highest standards of conduct and integrity and ensure compliance with accepted industry practice, company policies, statute and regulatory requirements.

What we value

These skills will help you succeed in this role

Strong credit analysis experience, with an emphasis on Settlement/Payment risks
Excellent interpersonal, organizational and communication skills, both written and verbal
Strong quantitative and qualitative analytical skills combined with critical thinking
Experience managing competing priorities within tight time constraints
Willingness to work with others on the team on special projects

Education & Preferred Qualifications

Bachelor’s degree in finance, business, economics or related field
Fluent in English
Minimum 5 years of experience as a Credit Analyst or Credit Officer

Additional requirements

High energy and strong motivation skills to add value to the organization
Ability to work effectively with colleagues at all levels, from junior credit analysts to senior management

Work Requirement

Hybrid work requirement - 4 days in office.
Sydney based

About State Street

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

We are committed to fostering an environment where every employee feels valued and empowered to reach their full potential. As an essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks that keep you connected to what matters most. Join us in shaping the future.

As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

Discover more information on jobs at StateStreet.com/careers

Read our CEO Statement

Apply Now

Refine Your Search

credit risk officer jobs in new south wales

APAC Settlement/Payment Risk Credit Officer

Credit Risk officer

Senior First Line Risk & Assurance Officer

Credit Officer

Credit Officer

Account Receivable Officer

Financial Crimes Officer - Contact Centre

Credit Manager

Collections Officer - Hybrid

Collections & Recovery Officer

Senior Compliance Officer

Senior Manager - Compliance

Collections Officer Hybrid

Manager, Technical Solutions

Officer - Trade Finance and Supply Chain Management

APAC Legal Entity Risk Management - Associate

Lending Officer

Customer Success Manager

Head of Commercial Sales Specialists

Head of AI

I want to receive the latest job alert for credit risk officer in new south wales

Explore jobs in more locations

About State Street

Job Seeker Tools

Employer Tools

Browse

Stay Connected